Grainger (Hallsville) Limited

Active11834099 Private limited company
Incorporated
19 February 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born May 1974 (52)
Director · Appointed 15 November 2021
British
Born July 1973 (53)
Director · Appointed 4 May 2021
British
Born December 1967 (58)
Director · Appointed 19 February 2019
British
Born May 1959 (67)
Officer history (5 former)
27 February 2026
Resigned Clark, Steven Ross as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
25 March 2022
Appointed Clark, Steven Ross as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
15 November 2021
Appointed Hudson, Robert Jan as Director
4 May 2021
Appointed Keaveney, Michael Paul as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
19 February 2019
Appointed Saunderson, Andrew Philip as Director
19 February 2019
Appointed Mcghin, Adam as Secretary
19 February 2019
Appointed Simms, Vanessa Kate as Director
19 February 2019
Appointed Mcghin, Adam as Director
19 February 2019
Appointed Gordon, Helen Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05789357

Holdings 1

Companies where Grainger (Hallsville) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts30 September 2025
13 April 2026Confirmation statement with updates9 April 2026
Show all recent filings

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